Ban - Свежие новости [ Фото в новостях ] | |
Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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Connecticut bans state use and investment in crypto under sweeping new law
Connecticut has enacted a sweeping ban on state-level use, investment, or custody of virtual currencies, blocking any potential creation of a public Bitcoin reserve. On June 10, Connecticut has enacted HB 7082, a sweeping overhaul of the state’s money transmission… дальше »
2025-6-11 15:07 | |
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Ethiopia prepares to regulate crypto despite ongoing ban
Ethiopia’s Financial Intelligence Service is preparing to regulate virtual currencies, despite their ongoing ban in the country. As initially reported by The Reporter Ethiopia, Ethiopia’s Financial Intelligence Service has announced that preparations are underway to regulate virtual currencies, despite their… дальше »
2025-6-9 13:00 | |
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UK FCA Proposes Lifting Ban on Retail Crypto ETN Investment
The UK's FCA has proposed lifting the ban on crypto ETNs for retail investors, a move that signals greater regulatory openness, though the decision is still pending approval. The post UK FCA Proposes Lifting Ban on Retail Crypto ETN Investment appeared first on BeInCrypto. дальше »
2025-6-6 17:30 | |
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FCA may allow crypto ETNs for retail traders under new proposal
UK's chief financial regulator proposed lifting a ban on ETN's for retail investors, in order to support the crypto sector. дальше »
2025-6-7 16:33 | |
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Banned illicit crypto marketplaces Huione and Xinbi Quietly resurface on Telegram
Banned by Telegram in May, the Huione and Xinbi Market channels have resurfaced under new names, TRM Labs said in a recent update. Despite Telegram’s May 13 ban on the notorious Huione Guarantee and Xinbi Guarantee crypto marketplaces, both appear… дальше »
2025-6-6 17:00 | |
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Michigan lawmakers push new crypto bills covering BTC mining, CBDCs, and retirement funds
Michigan proposes crypto investments for state retirement funds via exchange-traded products. New bills promote Bitcoin mining, tax breaks, and ban support for a federal CBDC. Michigan is stThe post Michigan lawmakers push new crypto bills covering BTC mining, CBDCs, and retirement funds appeared first on AMBCrypto. дальше »
2025-5-24 09:30 | |
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Democrats propose crypto ban for politicians, protest outside Trump’s memecoin gala
Just hours before President Donald Trump’s high-profile gala for holders of his memecoin, Democratic lawmakers moved to curb what they call rising “crypto corruption” in Washington. Led by Rep. Maxine Waters, 15 House Democrats introduced the “Stop Trading, Retention, and… дальше »
2025-5-23 22:40 | |
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Ritchie Torres proposes bill to ban meme coins using politicians’ likenesses
Ritchie Torres is preparing to introduce new legislation that would prohibit the creation and sale of meme coins and stablecoins that exploit the likenesses of U.S. political figures. The bill, titled the “Stop Presidential Profiteering from Digital Assets Act,” aims… дальше »
2025-5-8 21:24 | |
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China seized 15,000 BTC - Here’s why $1.2B remains locked up
Chinese local authorities were selling seized cryptocurrencies to finance the local economy. China seized 15k BTC as the ban on crypto raises debate over regulations. While countries like thThe post China seized 15,000 BTC - Here’s why $1. дальше »
2025-4-18 03:00 | |
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Russia’s finance ministry suggests creation of ruble stablecoin post-Tether ban
Russia should be eyeing its own fiat-backed stablecoins, a senior finance ministry official has said. According to a Reuters report on April 16, Russia should unveil its own stablecoins after recent events related to the popular U.S. dollar pegged stablecoin… дальше »
2025-4-17 22:21 | |
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China faces regulatory gap in handling seized crypto assets, relies on local firms: report
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local… дальше »
2025-4-16 13:44 | |
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China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says
Amid economic pressures, China is selling confiscated cryptocurrencies to boost finances, raising legal concerns due to the national crypto ban and lack of regulatory clarity. The post China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says appeared first on BeInCrypto. дальше »
2025-4-16 11:27 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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Senators reintroduce PROOF Act to ban crypto fund co-mingling
U.S. Senators Thom Tillis and John Hickenlooper have reintroduced the Proving Reserves of Others Funds Act. This act is a bipartisan bill designed to prevent crypto custodians from co-mingling customer assets with company funds and to strengthen reserve transparency requirements.… дальше »
2025-4-11 21:49 | |
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Is China Preparing to Lift Its Cryptocurrency Ban in 2025?
Key Takeaways: China has maintained a strict ban on cryptocurrency trading and mining since 2021, in the interest of financial stability. There has been recent speculation that China will reverse The post Is China Preparing to Lift Its Cryptocurrency Ban in 2025? appeared first on CryptoNinjas. дальше »
2025-3-29 17:58 | |
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South Korea court temporarily lifts 3-month Upbit ban
South Korean court has temporarily lifted a 3-month ban on top crypto exchange Upbit. Regulators imposed the ban in February. South Korea’s cryptocurrency exchange Upbit has received reprieve from the courts, with a three-month ban on the crypto exchange now lifted albeit temporarily. дальше »
2025-3-28 17:06 | |
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Russian central bank chief demands total crypto ban – Is Moscow shutting down digital trading?
Bitcoin surged past $87k despite global regulatory uncertainty and central bank skepticism Russia and China’s crypto moves have fueled speculations about market impact and future regulations The post Russian central bank chief demands total crypto ban – Is Moscow shutting down digital trading? appeared first on AMBCrypto. дальше »
2025-3-25 08:00 | |
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Banning Tether is a threat to national monetary security
The following is an opinion piece by Tom Howard, Head of Financial Products and Regulatory Affairs at CoinList. Stablecoin Act drafts that would effectively ban Tether and other non-US stablecoin issuers from the US market due to offshore operations are circulating. дальше »
2025-3-14 19:11 | |
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Binance Bans Mystery Market Maker for GPS and SHELL Over Misconduct
Binance’s ban on a mystery market maker for GPS and SHELL has sparked debate. Who’s behind it, and what does it mean for crypto transparency? The post Binance Bans Mystery Market Maker for GPS and SHELL Over Misconduct appeared first on BeInCrypto. дальше »
2025-3-10 10:55 | |
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Эксперты положительно оценили перспективы индустрии после создания крипторезерва США
Инвестиционный директор Bitwise Мэтт Хоуган считает, что стратегический резерв цифровых активов США (SBR) снижает вероятность запрета биткоина правительством. Impacts of the Strategic Bitcoin Reserve1) Dramatically reduces the likelihood the US government will some day "ban" bitcoin;2) Dramatically increases the likelihood that other nations will establish strategic bitcoin reserves;3) Accelerates the speed at which other nations… https://t. дальше »
2025-3-9 12:21 | |
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TRUMP Meme Coin In Hot Water As Democrats Push Presidential Crypto Ban
A new bill is making its way through the US Congress, in a bid to stop politicians from launching their own cryptocurrency coins. This move comes after many investors lost money big-time on the TRUMP meme coin, which is associated with US President Donald Trump. дальше »
2025-3-1 13:00 | |
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TRUMP memecoin faces ban as U.S. Democrats push for MEME Act -Details
House Democrats plan to ban top federal officers from memecoins through MEME Act. Legislators claimed that TRUMP benefited the president at the expense of Americans. In a direct swipe atThe post TRUMP memecoin faces ban as U. дальше »
2025-3-1 08:00 | |
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House Democrats Propose MEME Act to Ban TRUMP and Other Political Coins
The MEME Act may not pass, but it highlights growing concerns over political meme coins like TRUMP. Liccardo's bill could lay groundwork for future crypto regulations. The post House Democrats Propose MEME Act to Ban TRUMP and Other Political Coins appeared first on BeInCrypto. дальше »
2025-2-28 22:19 | |
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House Democrats Aim to Ban Presidential Memecoins with the MEME Act
Key Takeaways: The MEME Act seeks to prevent public officials from profiting from digital assets like memecoins. The proposed legislation would cover the president, vice president, Members of Congress, senior The post House Democrats Aim to Ban Presidential Memecoins with the MEME Act appeared first on CryptoNinjas. дальше »
2025-2-28 21:58 | |
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US Congressman pushes MEME Act to ban officials potentially profiting from memecoins
US Democratic Congressman Sam Liccardo introduced a bill on Feb. 27 to prevent government officials and their families from profiting from cryptocurrencies, including memecoins. The proposed legislation, known as the Modern Emoluments and Malfeasance Enforcement (MEME) Act, has gained support from multiple Democratic colleagues and is designed to “make corruption criminal again. дальше »
2025-2-28 20:48 | |
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FCA’s ban on crypto derivatives doing more harm than good, executives say
Crypto executives say the British ban on crypto derivatives is hurting retail investors rather than protecting them. Crypto execs are slamming the U.K.’s Financial Conduct Authority over its ban on crypto derivatives, saying it’s hurting retail investors more than helping… дальше »
2025-2-27 14:33 | |
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Trump is right to ban CBDCs, and other countries will follow | Opinion
The digital dollar deserves to be shot down—as do those of every other Western nation because the implementation of it is wrong дальше »
2025-2-23 16:06 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Changpeng Zhao’s Influence on Binance Sparks Controversy Despite Official Ban
Changpeng Zhao (CZ), the co-founder and former CEO of Binance, remains a dominant force in the crypto industry despite officially stepping down as part of his plea deal with the US Department of Justice (DOJ). дальше »
2025-2-18 09:50 | |
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Aussie research university says China’s CBDC push puts Australia at crossroads
Chin’s CBDC expansion seems to be reshaping global trade networks, leaving Australia at a crossroads between Beijing and Washington. U. S. President Donald Trump’s decision to ban a U. S. дальше »
2025-2-17 15:02 | |
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South Korea reviews ban on corporations trading virtual assets
South Korea lifts crypto ban for companies. The ban lift has been structured in a two-phase plan. The move coincides with the enactment and enforcement of South Korea’s Virtual Asset User Protection Act. дальше »
2025-2-14 21:35 | |
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South Korea to gradually permit corporate crypto trading amid market reform
South Korea’s Financial Services Commission (FSC) announced plans to gradually open the crypto market to corporations, marking a shift from a long-standing ban on institutional trading. The policy, outlined during the third meeting of the Virtual Asset Committee, will allow select entities to trade digital assets under a phased approach beginning this year. дальше »
2025-2-14 20:50 | |
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South Korea to lift crypto trading ban on corporations
South Korea plans to gradually allow corporations to begin trading crypto, according to the latest announcement by the Financial Services Commission. On Feb. 13, the SFC released a press release in which it outlined a phased lift on a ban… дальше »
2025-2-14 20:02 | |
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Japan’s FSA Mulls Lifting Ban on Bitcoin ETFs and Implementing Tax Cuts
Japan may soon approve Bitcoin ETFs and lower crypto taxes, signaling a major shift toward mainstream adoption and institutional investment. The post Japan’s FSA Mulls Lifting Ban on Bitcoin ETFs and Implementing Tax Cuts appeared first on BeInCrypto. дальше »
2025-2-11 15:42 | |
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Kuna shuts down following Ukraine’s ban on its oldest crypto exchange
Ukrainian authorities have blocked access to Kuna, the country’s first crypto exchange, operational since 2014. Kuna, Ukraine’s oldest crypto exchange, shut down just days after authorities quietly blocked access to its platform without offering any explanation. The news came from… дальше »
2025-2-1 18:27 | |
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X Ban Can’t Stop This $17.5M Presale as iDEGEN Announces Listing
iDEGEN, the AI agent that’s too based on social media, just cannot stop winning. After surviving not one but two X bans, iDEGEN has confirmed exchange listings for 27th February, paving the way for an almighty pump when it hits the open market. дальше »
2025-1-24 17:30 | |
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The crypto industry wants Trump to ban the Digital Dollar
The Crypto industry wants Donald Trump to ban the development of a US CBDC. The community is in support of a strategic Bitcoin reserve over a CBDC. Donald Trump is expected to for a White House Crypto Council for policy advice. дальше »
2025-1-21 11:31 | |
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Prediction markets Polymarket, Kalshi expect 79-89% chance of US TikTok ban: Trump to ‘review’ situation
Cryptocurrency prediction markets are showing strong odds that TikTok will face a ban in the U.S. by May 2025. According to the latest information, leading platforms Polymarket and Kalshi both show a high probability of the ByteDance-owned app being shut… дальше »
2025-1-19 22:48 | |
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